04-15-1938 HUCMThere being no further business the meeting was
adjourned.
Paul J. Anderson, Sec ty.
By: R. W. trohmeier,
Attest; Acting Secretary
President
Special Meeting
April 15 , 1938
Upon notice duly given, by the President a special
meeting of the Light & Power Commission was held in the
office of the Superintendent at 5 P. M. .
Dr. R. I. Sheppard, Dr. A. J. Thompson, R. W. Dahl,
Commissioners, and R. W. Strohmeier were present.
Commissioner Thompson introduced the following
resolution, and moved its adoption:
RESOLUTION
BE IT RESOLVED, by the Light & Power Commission
of the City of Hutchinson, Minnesota, that the plans
and specifications for the installation of a fourth
unit in the present plant building as prepared by the
Buell & Winter. Engineering Company, beand the same
hereby are approved and accepted.
BE IT FURTHER RESOLVED, that the Buell & Winter
Engineering Company, be andtheY hereby are instructed
to write each and every bidder who submitted bids on
the original plant equipment forthe Light '& Power
Plant of the City of Hutchinson, asking each and every
one to submit bids on the proposed new addition and
equipment.
BE IT FURTHER RESOLVED, that Friday May the 6th,
at the hour of 10 A. M. at the Hutchinson Armory be
47
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Hutchinson Telephone Co.
Services
5.10'
Loe Electric Service
Installations, etc
52.99•
Stearns Lumber Co.
Lumber Rent
4.00•
Walter.Rippe
Water Heater Inst.
12.35'
F. J. Zila & Sons
Supplies
2.55•
There being no further business the meeting was
adjourned.
Paul J. Anderson, Sec ty.
By: R. W. trohmeier,
Attest; Acting Secretary
President
Special Meeting
April 15 , 1938
Upon notice duly given, by the President a special
meeting of the Light & Power Commission was held in the
office of the Superintendent at 5 P. M. .
Dr. R. I. Sheppard, Dr. A. J. Thompson, R. W. Dahl,
Commissioners, and R. W. Strohmeier were present.
Commissioner Thompson introduced the following
resolution, and moved its adoption:
RESOLUTION
BE IT RESOLVED, by the Light & Power Commission
of the City of Hutchinson, Minnesota, that the plans
and specifications for the installation of a fourth
unit in the present plant building as prepared by the
Buell & Winter. Engineering Company, beand the same
hereby are approved and accepted.
BE IT FURTHER RESOLVED, that the Buell & Winter
Engineering Company, be andtheY hereby are instructed
to write each and every bidder who submitted bids on
the original plant equipment forthe Light '& Power
Plant of the City of Hutchinson, asking each and every
one to submit bids on the proposed new addition and
equipment.
BE IT FURTHER RESOLVED, that Friday May the 6th,
at the hour of 10 A. M. at the Hutchinson Armory be
47
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0
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Lffle
set.as the time and place for the opening of the said bids.
Commissioner Dahl seconded the motion for the adoption
of the foregoing Resolution.
Upon roll call the vote was as follows;
Commissioner R. I.
Commissioner A. J.
Commissioner R. W.
President Sheppard
Resolution duly adopted.
There being no fur
Attest:
President
Sheppard - Aye
Thompson - Aye
Dahl - Aye
thereupon declared the said
they business the meeting adjourned.
610, W W � , W
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